Customer supplies information to client; name, address, date of birth, bank account and sort code.
We check against billions of data points in near real time, and compare linked and previous addresses to any earlier instances of fraud.
The system produces a match report. We highlight matches and non-matches through the system to allow you to decide the next steps.
Access market-leading data assets, immediately
High-quality insights to make better-informed decisions, helping you say yes in as few steps as possible.
Streamline your customer journey
Integrate efficiently and fully in store, online, or on the phone depending on your customers' demands.
Increase application success and sales
Make better decisions thanks to more accurate and reliable data of absolute and partial matches. You can verify individuals even if they haven't informed their bank about changes of address or circumstance.